Bank of Lithuania
Enforcement measure
Enactment date
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Financial market participant or person subject to an enforcement measure sorting Type Enactment date sorting Violations of legal acts Enforcement measure Complaints regarding the applied enforcement measure sorting
Kuan Financial, UAB, 305134383 2022-11-10 Lietuvos Respublikos mokėjimo įstaigų įstatymo 8 straipsnio 1 dalis, Lietuvos Respublikos finansų įstaigų įstatymo 10 straipsnio 2 dalies 1 punktas
Licence revocation (cancellation)
Kuan Financial, UAB, 305134383 2020-02-24 Mokėjimo įstaigų įstatymo 16 straipsnio 3 dalis